REG - Fisher (James) - Annual Report and Notice of 2022 AGM posted

James Fisher And SonsAnnouncement

30/03/2022 18:00

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RNS Number : 6663G  Fisher (James) & Sons plc  30 March 2022

James Fisher and Sons Plc

Annual Report and Accounts for the year ended 31 December 2021

 

James Fisher and Sons Plc (the 'Company') has posted its 2021 Report and
Accounts and Notice of 2022 Annual General Meeting (AGM) to shareholders. The
Report and Accounts is available on the Company's website
at https://www.james-fisher.com (https://www.james-fisher.com/)  with the
Notice of AGM.

 

All of the material required to be communicated to the media in unedited full
text through a Regulatory Information Service under DTR 6.3.5 was in the
Preliminary Announcement issued on 10 March 2022.  This material is not a
substitute for reading the 2021 Report and Accounts in full.

 

AGM

The Company's 2022 AGM will be held at 11.00am on Thursday 5 May 2022 at the
Abbey House Hotel & Gardens, Abbey Road, Barrow-in-Furness, LA13 0PA.
Shareholders can vote online via www.signalshares.com
(http://www.signalshares.com/) .

 

National Storage Mechanism

In compliance with LR 9.6.3, the following documents have been submitted to
the National Storage Mechanism and will shortly be available for inspection
at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

·     2021 Report and Accounts

·     Notice of 2022 Annual General Meeting

 

 

For further information, contact:

 

  James Fisher and Sons plc   Jim Marsh                        Group General Counsel & Company Secretary      01229 615 559

 FTI Consulting               Richard Mountain / Susanne Yule                                                 0203 727 1340

 

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